Resolutions for Winding-up
ALDERWOOD EDUCATION LTD
(Company Number 07100181)
BARCLAY MEADE LTD
(Company Number 07091850)
NETWORKERS RECRUITMENT SERVICES LIMITED
(Company Number 02293703)
Previous Name of Company: MSB International Limited (until 13 Aug 2010); MSB International Plc (until 01 Feb 2007); Keyman Personnel Limited (until 24 Apr 1996)
MATCHTECH GROUP MANAGEMENT COMPANY LIMITED
(Company Number 07889220)
CONNECTUS TECHNOLOGY LIMITED
(Company Number 08335056)
GATTACA SOLUTIONS LIMITED
(Company Number 06899087)
Previous Name of Company: Elemense Limited (until 27 Jul 2016)
Registered office: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Principal trading address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Resolutions following written resolutions were passed on 31 March 2025
Special resolution
That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson and Howard Smith of lnterpath Limited, 10 Fleet Place, London, EC4M 7RB, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Date of Appointment: 31 March 2025
For further details contact Marion Anderson on 44 (0) 203 307 4214 or at marion.anderson@interpath.com
Date of Resolution: 31 March 2025